Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros

The Public Prosecutor orders the provisional detention of the Financial Controller of the Libyan Mission in India for violating the rules of public money management, misconduct and benefiting others in three different amounts worth approximately 400,000 euros.

The Financial Controller is accused of deliberately repeating his salary disbursement data until he was able to withdraw 186,000 euros from the amounts entrusted to him to keep, and of spending 185,000 euros without documents and invoices proving the means of their disbursement.

He is also accused of achieving illegal material benefits for others, which amounted to 25,000 euros. The Public Prosecution ordered his detention pending investigation.

Public Prosecutor detains three Tripoli University Hospital Finance Department officials for LD 1 million fraud (libyaherald.com)

Public Prosecutor detains Libya’s Chargé d’Affaires in Argentina for financial irregularities (libyaherald.com)

Attorney General orders return of Illegal shipment of methyl bromide gas seized at port (libyaherald.com)